Illegal Activity
none
Blackmail
none
Date
2018-11-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report listing large, zero, and negative balances for various accounts as of November 9, 2018. It includes information on individuals, trusts, and LLCs, detailing their account names, categories, and balances.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075716
- Date
- 2018-11-09
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. AND KAREN A. WANEK | Joint Tenants with Rights of Survivorship | JTWROS | Joint account |
| SHARI WAGNER | Grat | TRAVIS T. WAGN | 2015 GRAT for Travis T. Wagn |
| SHARI WAGNER | Grat | LEAH M | 2015 GRAT for Leah M |
| SHARI WAGNER | Grat | MARA WAGNE | 2015 GRAT for Mara Wagne |
| KATI WANEK-FORSYTHE | Grat Trust | CAMERON WANEK | 2015 GRAT Trust for Cameron Wanek |
| TODD R WANEK | Grat Trust | CAMERON WANEK | 2015 GRAT Trust for Cameron Wanek |
| RONALD & JOYCE WANEK | Trust | Irrevocable Dynasty Trust | Irrevocable Dynasty Trust |
Financial Information
Amounts:0.00100,638.98100,440.151,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,000,000.0025,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 17
Organizations 7
CRW 2007 LLCGEW 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To list large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of the financial holdings and balances of various individuals, trusts, and LLCs.
File Info
- File Name
- EFTA01378533.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.801768
- DOJ Source
- View on DOJ